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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Ms Anastasia Bizyakina
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2021-04-09 ~ 2021-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Zhabina, Anna
    Born in November 1995
    Individual (8 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
    Anna Zhabina
    Born in November 1995
    Individual (8 offsprings)
    Person with significant control
    2020-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Nikita Khodkov
    Born in May 1995
    Individual (5 offsprings)
    Person with significant control
    2020-04-09 ~ 2020-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Elizarov, Sergey
    Company Director born in May 1994
    Individual (5 offsprings)
    Officer
    2020-04-09 ~ 2022-03-17
    OF - Director → CIF 0
    Mr Sergey Elizarov
    Born in May 1994
    Individual (5 offsprings)
    Person with significant control
    2020-04-09 ~ 2021-04-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-05-11 ~ 2022-03-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONVOKE HOLDING LTD

Period: 2020-04-09 ~ now
Company number: 12553055
Registered name
CONVOKE HOLDING LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
920 GBP2025-04-30
Current Assets
3,259 GBP2025-04-30
4,471 GBP2024-04-30
Creditors
Amounts falling due within one year
-47,522 GBP2025-04-30
-1,841 GBP2024-04-30
Net Current Assets/Liabilities
-44,263 GBP2025-04-30
2,630 GBP2024-04-30
Total Assets Less Current Liabilities
-43,343 GBP2025-04-30
2,630 GBP2024-04-30
Net Assets/Liabilities
-43,343 GBP2025-04-30
2,630 GBP2024-04-30
Equity
-43,343 GBP2025-04-30
2,630 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • CONVOKE HOLDING LTD
    Info
    Registered number 12553055
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2020-04-09 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.